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Company

ITV Broadcasting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ITV Broadcasting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Mark Norman Smith 2018-2023 Director View profile
  2. Julian Stanley Ashworth 2018-2019 Director View profile
  3. Christopher Joseph Swords 2014-2021 Director View profile
  4. David John Bergg 2014-2017 Director View profile
  5. Rufus Radcliffe 2014-2024 Director View profile
  6. Anne Frances Hazlitt 2010-2014 Director View profile
  7. Adam Alexander Crozier 2010-2017 Director View profile
  8. Andrew Sheldon Garard 2009-2018 Director View profile
  9. Ian Ward Griffiths 2009-2018 Director View profile
  10. John Cresswell 2009-2010 Director View profile
  11. Jonathan Rogers 2008-2012 Director View profile
  12. Peter Arthur Fincham 2008-2016 Director View profile
  13. James Benjamin Stjohn Tibbitts 2007-2008 Director View profile
  14. William Jonathan Medlicott 2007-2015 Director View profile
  15. Clive William Jones 2005-2007 Director View profile
  16. Michael Anthony Green 2004-2007 Director View profile
  17. Rex Ashley Walford 2002-2006 Director View profile
  18. Baroness Rosalind Carol Scott 2002-2006 Director View profile
  19. Neil Ashley Canetty-Clarke 2002-2005 Director View profile
  20. Ian Douglas Mcculloch 2001-2005 Director View profile
  21. Neil Marshall Thompson 2001-2008 Director View profile
  22. Michael John Desmond 2001-2005 Director View profile
  23. David Michael Bruce Croft 2001-2007 Director View profile
  24. Robert William Ledwidge 2001-2002 Director View profile
  25. Guy Marcus Adams 2001-2005 Director View profile
  26. Charles Lamb Allen 2000-2006 Director View profile
  27. Stewart David Butterfield 2000-2001 Director View profile
  28. UNM Investments Limited 2000-2000 Corporate-director View profile
  29. Crosswall Nominees Limited 2000-2000 Corporate-director View profile
  30. Kenneth David Alun Jones 1999-2000 Director View profile
  31. Peter David Meier 1998-2000 Director View profile
  32. Deborah Anne Hills 1998-1999 Director View profile
  33. Timothy Walker Ricketts 1998-1999 Director View profile
  34. Malcolm Vincent Allsop 1997-2001 Director View profile
  35. Graham Murray Creelman 1995-2006 Director View profile
  36. Lord Clive Richard Hollick of Notting Hill 1995-1997 Director View profile
  37. Lord John Leonard Eatwell 1994-2001 Director View profile
  38. Malcolm Robert Wall 1994-2000 Director View profile
  39. Roger Froome Laughton 1994-1999 Director View profile
  40. Peter Charles Fletcher Hickson 1994-1995 Director View profile
  41. Lord David Puttnam of Queensgate 1999 Director View profile
  42. Lady Diane Nutting 1994 Director View profile
  43. Patrick George Sharman 1999 Director View profile
  44. Dame Mary Doreen Archer 1995 Director View profile
  45. Sir Peter Walter Gibbings 1994 Director View profile
  46. Sir Timothy James Alan Colman 1994 Director View profile
  47. Christine Holroyd 1994 Director View profile
  48. David Slesser Mccall 2001 Director View profile
  49. Philip Charles Garner 1994 Director View profile
  50. Michael John Hughes 1995 Director View profile
  51. Graham Joseph Parrott 2000-2001 Secretary View profile
  52. Michael Melvyn Fegan 2000-2004 Secretary View profile
  53. Janet Lesley Rowland 1994-2000 Secretary View profile
  54. Robin Stephenson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1969

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ITV Broadcasting Limited is controlled by ITV M&E Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 · source: Companies House PSC register
  2. ITV M&E Holdings Limited is controlled by ITV PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register

Ultimately controlled by ITV PLC.

403 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £17,878 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £17,878

Most recent

  • Department for Digital, Culture, Media & Sport £17,8782021-02-17
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

8.4y median 9.8y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 16Professional services 5Business services 3Arts and leisure 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00955957
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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